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Nom

QBE UK Limited

Adresse
30 Fenchurch Street
London
EC3M 3BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01761561 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
65202 - Réassurance
Statut de Sociétéactive
Noms Précédents
  • QBE Insurance (Europe) Limited
  • QBE International Insurance Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Qbe Holdings (Eo) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06719948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (13)

    Source: Companies House
    Brown, Catherine Ann London, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fresneau, Cecile Georgette Louise Marie London, United Kingdom Status: Active Notified: 07/11/2021 Date of Birth: 04/1972 Occupation: Executive Director Role: Director Country of Residence: England Nationality: French,Australian
    Harris, Jason Richard London, United Kingdom Status: Active Notified: 14/12/2020 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maddock, Steven London, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skeoch, Norman Keith London, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Smith, Alexandra Jane London, United Kingdom Status: Active Notified: 26/06/2017 Role: Secretary
    Stone, Robert Charles London, United Kingdom Status: Active Notified: 12/12/2022 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Terry, Nigel Joseph Douty London, United Kingdom Status: Active Notified: 19/12/2016 Date of Birth: 06/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wade, Timothy Cardwell London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Curtis, Cheryl Karen 30 Fenchurch Street, London Status: Ceased Notified: 05/02/2013 Ceased: 31/05/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gilbert, Martin James London, United Kingdom Status: Ceased Notified: 22/12/2020 Ceased: 30/06/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, Joe 30 Fenchurch Street, London Status: Ceased Notified: 18/10/2013 Ceased: 29/06/2015 Occupation: Operations Director Role: Director Country of Residence: England Nationality: Irish
    Mccaig, Malcolm Graham London, United Kingdom Status: Ceased Notified: 04/04/2014 Ceased: 30/06/2024 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Futureshapers (Sheffield) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09463915 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Ridgwell, FOX and Partners (Underwriting Management) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01326793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors